[TRANSLATION]
May 16, 2016
To Whom It May Concern:
Name of Company: Central Japan Railway Company
Name of Representative: Koei Tsuge,
President and Representative Director(Code: 9022, First Sections of the TSE and NSE)
Contact Person: Ryo Ejiri
Corporate Officer and General Manager of the Public Relations Department(Telephone No.: +81-52-564-2549)
Change in Representative Directors and Officers
Central Japan Railway Company (the “Company”) today resolved the following changes to
Directors and Corporate Officers, upon the expiration of the terms, planned to be effective as ofJune 23, 2016.
The election of Directors will be proposed at the 29th ordinary general meeting ofshareholders to be held on June 23, 2016 and Representative Directors, etc. will be officiallydetermined at the meeting of the Board of Directors to be held after the 29th ordinary general
meeting of shareholders.
Ⅰ.Change in Representative Directors(1) Expected New Representative Director
Katsumi Miyazawa (currently a Director and Senior Corporate Executive Officer:
Director General of the Corporate Planning Division and in charge of the
Finance Department)(2) Retiring Representative Director
Naotoshi Yoshikawa (currently an Executive Vice President and Representative Director:
in charge of the Shinkansen and Conventional Lines Operations Divisionand in charge of controlling the Transportation and Transportation Safety
Section)[expected to assume the office of the President and Representative Directorof JR CENTRAL BUILDING CO., LTD. on June 28, 2016]
Ⅱ. Change in other Officers
1. Change in Directors(1) New Director Candidates
Shun-ichi Kosuge(currently a Corporate Executive Officer:
Deputy Director General of the General Technology Division,
General Manager of the Technology Planning Department of
the General Technology Division, Head of Consulting and
Coordination Office – Overseas High Speed Railway Projectof the Technology Planning Department of the GeneralAtsuhito Mori

Technology Division, in charge of the Overseas High Speed
Railway Project, and in charge of controlling the Tracks andStructures Section)(currently a Corporate Officer:
General Manager of the Transportation Safety Department)

2. Change in Corporate Officers(1) New Corporate Officers
Eiji Sugizaki
Hajime Ikuta
Atsushi Honda
Yutaka Hatano

Shunsuke Niwa
Tatsuhiko Yamada
Hiroto Takeuchi
Tomohisa Furuhashi
Nobuhiro Hayakawa
Masayuki Ueno
Hiroshi Suzuki
Takayuki Oyama(currently a Deputy General Manager of the Chuo Shinkansen
Construction Department of the Chuo Shinkansen Promotion Division)(currently a General Manager of the Investment Planning Department of
the Corporate Planning Division)(currently a General Manager of the Planning and Promotion Departmentof the Chuo Shinkansen Promotion Division)(currently a Deputy General Manager of Yamanashi Maglev Center ofthe Maglev Systems Development Division of the Chuo Shinkansen
Promotion Division)(currently a General Manager of the Personnel Department)(currently a General Manager of the Finance Department)(currently a General Manager of the Electrical Engineering Departmentof the Shinkansen Operations Division)(currently a General Manager of the Transportation and Marketing
Department of the Shinkansen Operations Division)(currently a General Manager of the Management Supervision
Department of the Corporate Planning Division)(currently a General Manager of the Rolling Stock Department of the
Shinkansen Operations Division)(currently a General Manager of the Engineering Department of theConventional Lines Operations Division)(currently a General Manager of the Rolling Stock Department of theConventional Lines Operations Division)(2) Retiring Corporate Officers
Kiyoshi Watanabe

Hiroyuki Kawarasaki

Yasukazu Endo(currently a Corporate Executive Officer: General Manager of theConstruction Department, General Manager of the Nagoya Construction
Subdivision of the Chuo Shinkansen Construction Department of the
Chuo Shinkansen Promotion Division, and in charge of controlling theConstruction Section)[expected to assume the office at MEIKO CONSTRUCTION CO., LTD](currently a Corporate Executive Officer: Director General of the
Shizuoka Branch Office)[expected to assume the office of the President and Representative
Director of JR-CENTRAL PASSENGERS Co., Ltd. on June 30, 2016](currently a Corporate Officer: Deputy Director General of the Maglev
Systems Development Division of the Chuo Shinkansen Promotion
Division and General Manager of Yamanashi Maglev Center of theMaglev Systems Development Division of the Chuo Shinkansen
Promotion Division)[expected to assume the office at NIPPON SHARYO, LTD.]

Yoshihiro Yamamoto

Hideo Inaba

Kimihiro Ichikawa(currently a Corporate Officer: Deputy General Manager of theConstruction Department)[expected to assume the office of the President and Representative
Director of JR TOKAI Information Systems Company on June 27, 2016](currently a Corporate Officer: General Manager of the Administration
Department)[expected to assume the office of the President and Representative
Director of JR Central Financial Management Co., Ltd. on June 27, 2016](currently a Corporate Officer: General Manager of the General
Education Center)[expected to assume the office of the Senior Executive Director of The
Japan Mechanised Works and Maintenance of Way Co. LTD on June 28,
2016]

Note; On or after June 23, 2016, the roles to be shared among Directors and Audit andSupervisory Board Members are planned to be as described in Exhibit 1.
There has been no change in the structure of the Audit and Supervisory Board.
Note; On or after June 23, 2016, the roles to be assigned to each Corporate Officer are planned to
be as described in Exhibit 2.

Exhibit 1
May 16, 2016
Central Japan Railway Company
Roles Shared among Directors and Audit and Supervisory Board Members
Effective June 23, 2016 (planned)
Title
Chairman Emeritus andRepresentative Director

Name
Yoshiyuki Kasai

Current Title(Same as to the left)

Chairman and
Representative Director

Yoshiomi Yamada(Same as to the left)

President andRepresentative Director

Koei Tsuge(Same as to the left)

Executive Vice President
and Representative
Director:in charge of the
Administrative
Departments and in chargeof the Chuo Shinkansen
Promotion Division

Shin Kaneko(Same as to the left)

Executive Vice President
and Representative
Director:in charge of the
Shinkansen andConventional Lines
Operations Division, incharge of Transportation
Safety Section and in
charge of controlling theElectrical Engineering
SectionYutaka Osada[Executive Vice President
and Representative
Director:
Director General of theGeneral Technology
Division,in charge of theTechnology Section and in
charge of controlling theElectrical Engineering
Section]Executive Vice President
and Representative
Director:in charge of theTechnology Section and in
charge of controlling theTransportation Section

Katsumi Miyazawa[Director and SeniorCorporate Executive
Officer:
Director General of the
Corporate Planning
Division and in charge of
the Finance Department]

Director and SeniorCorporate Executive
Officer:
Director General of the

Yoshiki Suyama[Director and Corporate
Executive Officer:
Director General of the
Shinkansen Operations

Corporate Planning
Division and in charge of
the Finance Department

Division]

Director and SeniorCorporate Executive
Officer:
Director General of theGeneral Technology
Division, in charge of theOverseas High Speed
Railway Project and in
charge of controlling theTracks and Structures
SectionShun-ichi Kosuge[Corporate Executive
Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology Planning
Department of the General
Technology Division, Headof Consulting and
Coordination Office –Overseas High Speed
Railway Project of theTechnology Planning
Department of the General
Technology Division, incharge of the Overseas
High Speed Railway
Project, and in charge ofcontrolling the Tracks andStructures Section]

Director and SeniorCorporate Executive
Officer:
Director General of the
Chuo Shinkansen
Promotion Division and in
charge of controlling theConstruction Section

Mamoru Uno[Director and Corporate
Executive Officer:
Director General of the
Chuo Shinkansen
Promotion Division]

Director and SeniorCorporate Executive
Officer:
Director General of theBusiness Promotion
Division

Kimiaki Tanaka[Director and Corporate
Executive Officer:
Director General of theBusiness Promotion
Division]

Director and SeniorCorporate Executive
Officer:
Director General of the
Shinkansen Operations
Division

Hideyuki Shoji[Director and Corporate
Executive Officer:
Director General of theConventional Lines
Operations Division]

Director and Corporate
Officer:
Director General of theConventional Lines

Atsuhito Mori

[Corporate Officer:
General Manager of theTransportation Safety
Department]

Operations Division
Director

Torkel Patterson(Same as to the left)

Outside Director

Fujio Cho

(Same as to the left)

Outside Director

Kenji Koroyasu(Same as to the left)

Outside Director

Takashi Saeki(Same as to the left)

Full-time Audit andSupervisory Board Member

Hidenori Fujii(Same as to the left)

Full-time Audit andSupervisory Board Member

Hiromu Emi(Same as to the left)

Full-time Outside Audit and Hajime Ishizu
Supervisory Board Member(Same as to the left)

Full-time Outside Audit and Hiroyuki Ota
Supervisory Board Member(Same as to the left)

Outside Audit andSupervisory Board Member(Same as to the left)

Shigeo Kifuji

Exhibit 2
May 16, 2016
Central Japan Railway Company
Roles Assigned to Corporate Officers
Effective June 23, 2016 (planned)
Title
Senior Corporate Executive
Officer:
Director General of theMaglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division and in
charge of controlling the
Rolling Stock Section

Name
Noriyuki Shirakuni

Current Title(Same as to the left)

Senior Corporate Executive
Officer:in charge of the Secretarial
Department, the Audit
Department, the Public
Relations Department, theAdministration
Department, the Legal
Affairs Department, thePersonnel Department and
the Property Management
Department

Yoshito Tsubouchi(Same as to the left)

Senior Corporate Executive
Officer:
Director General of the
Corporate Planning
Division and in charge of
the Finance Department

Yoshiki Suyama[Corporate Executive
Officer:
Director General of the
Shinkansen Operations
Division]

Senior Corporate Executive
Officer:
Director General of theGeneral Technology
Division, in charge of theOverseas High Speed
Railway Project and in
charge of controlling theTracks and Structures
SectionShun-ichi Kosuge[Corporate Executive
Officer:
Deputy Director General of
the General Technology
Division, General Managerof the Technology Planning
Department of the General
Technology Division, Headof Consulting and
Coordination Office –Overseas High Speed
Railway Project of theTechnology PlanningDepartment of the General
Technology Division, incharge of the Overseas
High Speed Railway
Project, and in charge ofcontrolling the Tracks andStructures Section]
Senior Corporate Executive Mamoru Uno
Officer:
Director General of the
Chuo Shinkansen
Promotion Division and in
charge of controlling theConstruction Section[Corporate Executive
Officer:
Director General of the
Chuo Shinkansen
Promotion Division]

Senior Corporate Executive Sumio Atsuchi
Officer:
Director General of theMarketing Division[Corporate Executive
Officer:
Director General of theMarketing Division]

Senior Corporate Executive Kimiaki Tanaka
Officer:
Director General of theBusiness Promotion
Division[Corporate Executive
Officer:
Director General of theBusiness Promotion
Division]

Senior Corporate Executive Hideyuki Shoji
Officer:
Director General of the
Shinkansen Operations
Division[Corporate Executive
Officer:
Director General of theConventional Lines
Operations Division]

Corporate Executive
Tokuji Matsuno
Officer:
General Manager of theConstruction Department
and General Manager of the
Nagoya Construction
Subdivision of the Chuo
Shinkansen Construction
Department of the Chuo
Shinkansen Promotion
Division[Corporate Officer:
Deputy Director General of
the Corporate Planning
Division, General Managerof the Project Development
Department of the
Corporate Planning
Division, and General
Manager of the Tokyo
Project Development
Department of the
Corporate Planning
Division]

Corporate Executive
Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division[Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division]

Takanori Mizuno

Corporate Executive
Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division

Motoaki Terai[Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division]

Corporate Officer:
Takao Yamaguchi
Deputy Director General of
the Corporate Planning
Division and General
Manager of the Information
Systems Department of the
Corporate Planning
Division(Same as to the left)

Corporate Officer:
Toshio Otake
Deputy Director General of
the General Technology
Division and General
Manager of the Technology
Research and Development
Department of the General
Technology Division(Same as to the left)

Corporate Officer:
Deputy Director General of
the General Technology
Division and General
Manager of the Technology
Planning Department of theGeneral Technology
Division[Corporate Officer:
Director General of the
Kansai Branch Office]

Mamoru Tanaka

Corporate Officer:
Shin Iwata
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Chuo Shinkansen
Construction Department of
the Chuo Shinkansen
Promotion Division(Same as to the left)

Corporate Officer:
General Manager of the
Administration Department

Akihiko Ito[Corporate Officer:
General Manager of theProperty Management
Department]

Corporate Officer:

Ryo Ejiri[Corporate Officer:

General Manager of theProperty Management
Department

General Manager of the
Public Relations
Department]

Corporate Officer:
Director General of theConventional Lines
Operations Division

Atsuhito Mori

[Corporate Officer:
General Manager of theTransportation Safety
Department]

Corporate Officer:
Deputy Director General of
the Corporate Planning
Division, General Managerof the Project Development
Department of the
Corporate Planning
Division, and General
Manager of the Tokyo
Project Development
Department of the
Corporate Planning
Division

Eiji Sugizaki[Deputy General Managerof the Chuo Shinkansen
Construction Departmentof the Chuo Shinkansen
Promotion Division]

Corporate Officer:
Hajime Ikuta
Deputy Director General of
the Corporate Planning
Division and General
Manager of the Investment
Planning Department of the
Corporate Planning
Division[General Manager of theInvestment Planning
Department of the
Corporate Planning
Division]

Corporate Officer:
Deputy Director General of
the Chuo Shinkansen
Promotion Division andGeneral Manager of the
Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division

Atsushi Honda[General Manager of the
Planning and Promotion
Department of the Chuo
Shinkansen Promotion
Division]

Corporate Officer:
Deputy Director General of
the Maglev Systems
Development Division of
the Chuo Shinkansen
Promotion Division andGeneral Manager of
Yamanashi Maglev Centerof the Maglev
Systems Development

Yutaka Hatano[Deputy General Manager
of Yamanashi Maglev
Center of the Maglev
Systems Development
Division of the Chuo
Shinkansen Promotion
Division]

Division of the Chuo
Shinkansen Promotion
Division
Corporate Officer:
General Manager of the
Public Relations
Department

Shunsuke Niwa

[General Manager of the
Personnel Department]

Corporate Officer:
General Manager of the
Finance Department

Tatsuhiko Yamada[General Manager of the
Finance Department]

Corporate Officer:
Hiroto Takeuchi
Deputy General Manager of
the Construction
Department[General Manager of theElectrical Engineering
Department of the
Shinkansen Operations
Division]

Corporate Officer:
General Manager of theTransportation Safety
Department

Tomohisa Furuhashi[General Manager of theTransportation andMarketing Department of
the Shinkansen Operations
Division]

Corporate Officer:
General Manager of theGeneral Education Center

Nobuhiro Hayakawa[General Manager of theManagement Supervision
Department of the
Corporate Planning
Division]

Corporate Officer:
Deputy Director General of
the Shinkansen Operations
Division and General
Manager of the Rolling
Stock Department of the
Shinkansen Operations
Division

Masayuki Ueno

[General Manager of the
Rolling Stock Departmentof the Shinkansen
Operations Division]

Corporate Officer:
Director General of the
Shizuoka Branch Office

Hiroshi Suzuki[General Manager of theEngineering Department of
the Conventional Lines
Operations Division]

Corporate Officer:
Director General of the
Kansai Branch Office

Takayuki Oyama[General Manager of the
Rolling Stock Departmentof the Conventional Lines
Operations Division]

[Expected New Representative Director]
ResumeKatsumi Miyazawa
Born January 1, 1952
Born
March, 1977
April, 1977
February, 1986
April, 1987
March, 1990
May, 1991

June, 1994
June, 1998
July, 2004
June, 2006
June, 2010
June, 2012
June, 2014

Shizuoka Prefecture
Completed the Graduate School of Engineering of Kyoto
University
Joined Japanese National Railways (“JNR”)
Assistant Chief of the Train Schedule Division of the Train
Operation Department of JNR
Joined Central Japan Railway Company (“CJR”)
Manager of the Planning Section of the Management Supervision
Department of the Corporate Planning Division of CJRManager of the Supervision Section of the Management
Supervision Department of the Corporate Planning Division of
CJR
General Manager of the Supervision Department of the Shizuoka
Branch Office of CJRGeneral Manager of the Management Supervision Department of
the Corporate Planning Division of CJRGeneral Manager of the Public Relations Department of CJR
Director, General Manager of the Public Relations Department of
CJR
Executive Director, General Manager of the Public Relations
Department of CJR
Director and Senior Corporate Executive Officer, Director
General of the Corporate Planning Division of CJR
Director and Senior Corporate Executive Officer, Director
General of the Corporate Planning Division and in charge of the
Finance Department of CJR (Incumbent)

Number of shares held: 3,567 shares

[Candidate for New Director]
ResumeShun-ichi Kosuge
Born May 20, 1954
Born
March, 1977
April, 1977
February, 1987

Kanagawa
Graduated from the Faculty of Engineering of the University of Tokyo
Joined Japanese National Railways (“JNR”)
Manager of the Shizuoka Regional Office of Shizuoka Tracks
Maintenance Depot of the Shinkansen Administration of JNRApril, 1987
Joined Central Japan Railway Company (“CJR”)
February, 1988 Manager of the Engineering Section of the Mie Regional Office of
CJRMarch, 1989
Manager of the International Section of the Corporate Planning
Division of CJRMarch, 1991
Manager in charge of the Tokyo Planning Department of the Corporate
Planning Division of CJR
June, 1994
General Manager in charge of the Supervision Department of the
Shinkansen Operations Division of CJR
June, 1995
Chief Engineer of the Technical Research and Development Division
of CJR
June, 1997
Director, General Manager of the Management Supervision
Department of The Japan Mechanised Works and Maintenance of Way
Co. LTD
April, 1999
General Manager in charge of the Tokyo Planning Department of the
Corporate Planning Division of CJR
June, 1999
General Manager of the Tokyo Planning Department of the Corporate
Planning Division of CJR
July, 2000
General Manager of the Tracks and Structures Department of the
Shinkansen Operations Division of CJR
July, 2004
General Manager of the Management Supervision Department of the
Corporate Planning Division and General Manager of the Investment
Planning Department of the Corporate Planning Division of CJR
July, 2006
Deputy Director General of the Corporate Planning Division of CJR
June, 2008
Corporate Officer, General Manager of the Technology Planning
Department of the General Technology Division of CJR
June, 2010
Corporate Officer, Deputy Director General of the General Technology
Division of CJR
July, 2011
Corporate Officer, Deputy Director General of the General Technology
Division and Head of Consulting and Coordination Office – Overseas
High Speed Railway Project of the Technology Planning Departmentof the General Technology Division of CJR
June, 2012
Corporate Executive Officer, Deputy Director General of the General
Technology Division, General Manager of the Technology Planning
Department of the General Technology Division, and Head ofConsulting and Coordination Office – Overseas High Speed Railway
Project of the Technology Planning Department of the General
Technology Division of CJR
June, 2014
Corporate Executive Officer, Deputy Director General of the General
Technology Division, General Manager of the Technology PlanningDepartment of the General Technology Division, Head of Consulting
and Coordination Office – Overseas High Speed Railway Project of
the Technology Planning Department of the General Technology
Division, in charge of the Overseas High Speed Railway Project, andin charge of controlling the Tracks and Structures Section of CJR(Incumbent)
Number of shares held: 2,913 shares

[Candidate for New Director]
ResumeAtsuhito Mori
Born September 4, 1959
Born
March, 1982
April, 1982
April, 1987
June, 1997

July, 2000
July, 2002
July, 2004
July, 2006
June, 2010
June, 2014

Aichi Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Manager of the Signals and Telecommunications Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRGeneral Manager in charge of the Management Supervision
Department of SHINSEI TECHNOS CO., LTD.
General Manager in charge of the Electrical Engineering
Department of the Shinkansen Operations Division of CJRGeneral Manager of the Engineering Department of the Kansai
Branch Office of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Electrical Engineering Department of the
Shinkansen Operations Division of CJRCorporate Officer, General Manager of the Transportation Safety
Department (Incumbent)

Number of shares held: 1,840 shares

[New Corporate Officer]
ResumeEiji Sugizaki
Born December 26, 1962

Born
March, 1988
April, 1988
July, 2003
July, 2005
July, 2006

July, 2007
July, 2009
July, 2012
July, 2014

Kanagawa Prefecture
Completed the Graduate School of Science and Engineering ofTokyo Institute of Technology
Joined Central Japan Railway Company (“CJR”)
General Manager of Odawara Tracks Maintenance Depot of the
Shinkansen Operations Division of CJRGeneral Manager in charge of the Planning Department of JR
TOKAI CONSTRUCTION Co., Ltd.
Manager in charge of the Structures Section of the Tracks andStructures Department of the Shinkansen Operations Division of
CJRManager of the Structures Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Construction Department of
CJR
General Manager in charge of the Planning and Promotion
Department of the Chuo Shinkansen Promotion Division of CJR
Deputy General Manager of the Chuo Shinkansen Construction
Department of the Chuo Shinkansen Promotion Division of CJR(Incumbent)

[New Corporate Officer]
ResumeHajime Ikuta
Born May 27, 1963
Born
March, 1988
April, 1988
July, 2002
July, 2003
July, 2004
July, 2008
June, 2014

Fukuoka Prefecture
Graduated from the Faculty of Economics of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Management Supervision Department of
the Corporate Planning Division of CJRManager of the Sales Promotion Section of the Marketing
Division of CJRManager of the Accounting Section of the Finance Department of
CJR
Deputy General Manager of the Management Supervision
Department of the Corporate Planning Division of CJRGeneral Manager of the Investment Planning Department of the
Corporate Planning Division of CJR (Incumbent)

[New Corporate Officer]
ResumeAtsushi Honda
Born January 3, 1960
Born
March, 1983
April, 1983
April, 1988
August, 1995
June, 1997

July, 1999
June, 2000
July, 2001
July, 2002
July, 2005
July, 2006
July, 2008
July, 2010
July, 2011

Aichi Prefecture
Graduated from the Faculty of Engineering of the University ofTokyo
Joined OBAYASHI CORPORATION
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Civil Engineering Section of theConstruction Department of CJRManager in charge of the Supervision Section of the Management
Supervision Department of the Corporate Planning Division of
CJRManager of the Real Estate Development Section of theConstruction Department of CJRManager of the Planning Section of the Management Supervision
Department of the Corporate Planning Division of CJRManager in charge of the Management Supervision Department of
the Corporate Planning Division of CJRManager of the Supervision Section of the Tracks and Structures
Department of the Shinkansen Operations Division of CJR
Chief Engineer of the Maglev Systems Development Division of
the General Technology Division of CJRGeneral Manager in charge of the Maglev Systems Development
Division of the Tokaido Shinkansen 21st Century Division of CJR
Deputy General Manager of the Construction Department of CJRGeneral Manager of the Planning and Promotion Department of
the Tokaido Shinkansen 21st Century Division of CJRGeneral Manager of the Planning and Promotion Department of
the Chuo Shinkansen Promotion Division of CJR (Incumbent)

[New Corporate Officer]
ResumeYutaka Hatano
Born October 23, 1958
Born
March, 1983
April, 1983
April, 1990
July, 1999

July, 2002
July, 2004

July, 2006

July, 2007
June, 2008
July, 2011

July, 2013

Mie Prefecture
Completed the Graduate School of Science and Engineering ofTokyo Institute of Technology
Joined Mitsubishi Research Institute, Inc.
Joined Central Japan Railway Company (“CJR”)
Manager of the Electric Power and Catenary Section of theEngineering Department of the Conventional Lines Operations
Division of CJRGeneral Manager in charge of the Management Supervision
Department of SHINSEI TECHNOS CO., LTD.
Manager of the Electric Power and Catenary Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRGeneral Manager of the Nagoya Electric Power and Catenary
Maintenance Office of the Shinkansen Operations Division of
CJR
General Manager in charge of the Construction Department of
CJR
General Manager in charge of the Tokyo Construction Departmentof the Construction Department of CJRGeneral Manager in charge of Yamanashi Maglev Center of theMaglev Systems Development Division of the Chuo Shinkansen
Promotion Division of CJR
Deputy General Manager of Yamanashi Maglev Center of theMaglev Systems Development Division of the Chuo Shinkansen
Promotion Division of CJR (Incumbent)

[New Corporate Officer]
ResumeShunsuke Niwa
Born June 22, 1965
Born
March, 1989
April, 1989
July, 2001
July, 2003
July, 2005
July, 2006
July, 2008
July, 2010
July, 2013
June, 2014

Aichi Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Tokyo Public Relations Section of the Public
Relations Department of CJRManager of the Personnel Section of the Supervision Departmentof the Shizuoka Branch Office of CJRManager in charge of the Labor Section of the Personnel
Department of CJRManager of the Labor Section of the Personnel Department of
CJRManager of the Personnel Section of the Personnel Department of
CJR
General Manager of the Supervision Department of the
Shinkansen Operations Division of CJRGeneral Manager in charge of the Investment Planning
Department of the Corporate Planning Division of CJRGeneral Manager of the Personnel Department of CJR(Incumbent)

[New Corporate Officer]
ResumeTatsuhiko Yamada
Born July 12, 1964
Born
March, 1989
April, 1989
July, 2004
July, 2006
July, 2008
June, 2010
June, 2014

Kanagawa Prefecture
Graduated from the Faculty of Law of the University of Tokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Accounting Section of the Supervision
Department of the Shinkansen Operations Division of CJRManager of the Funds Management Section of the Finance
Department of CJRManager of the Accounting Section of the Finance Department of
CJR
Deputy General Manager of the Finance Department of CJRGeneral Manager of the Finance Department of CJR (Incumbent)

[New Corporate Officer]
ResumeHiroto Takeuchi
Born January 23, 1964
Born
March, 1988
April, 1988
July, 2001
July, 2003
July, 2006

July, 2008
June, 2010
July, 2012
June, 2014

Shizuoka Prefecture
Completed the Graduate School of Engineering of the Universityof Tokyo
Joined Central Japan Railway Company (“CJR”)
General Manager of Shizuoka Signal and Telecommunications
Maintenance Depot of the Shizuoka Branch Office of CJRGroup Leader of the Technology Research and Development
Department of the General Technology Division of CJRManager of the Signals and Telecommunications Section of theElectrical Engineering Department of the Shinkansen Operations
Division of CJRManager of the Audit Department of SHINSEI TECHNOS CO.,LTD.
General Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager in charge of the Engineering Department of theConventional Lines Operations Division of CJRGeneral Manager of the Electrical Engineering Department of the
Shinkansen Operations Division of CJR (Incumbent)

[New Corporate Officer]
ResumeTomohisa Furuhashi
Born May 26, 1966
Born
March, 1989
April, 1989
July, 1999
October, 2001
July, 2003
July, 2006
July, 2009
June, 2012

Shizuoka Prefecture
Graduated from the Faculty of Science and Technology of Keio
University
Joined Central Japan Railway Company (“CJR”)
General Manager of Osaka Conductor Depot of the Kansai Branch
Office of CJRGeneral Manager of Osaka First Train Crew Depot of the Kansai
Branch Office of CJRManager of the Supervision Section of the Transportation andMarketing Department of the Shizuoka Branch Office of CJRGeneral Manager of the Transportation and Marketing Department
of JR Tokai Bus Company
General Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Transportation and Marketing Departmentof the Shinkansen Operations Division of CJR (Incumbent)

[New Corporate Officer]
ResumeNobuhiro Hayakawa
Born November 4, 1956
Born
March, 1977
April, 1977
April, 1987
July, 2001
July, 2008
July, 2010
June, 2014

Aichi Prefecture
Graduated from the Department of Architecture of National
Institute of Technology, Toyota College
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Management Supervision Department of
the Corporate Planning Division of CJRGeneral Manager in charge of the Management Supervision
Department of the Corporate Planning Division of CJR
Deputy General Manager of the Management Supervision
Department of the Corporate Planning Division of CJRGeneral Manager of the Management Supervision Department of
the Corporate Planning Division of CJR (Incumbent)

[New Corporate Officer]
ResumeMasayuki Ueno
Born August 27, 1956
Born
March, 1979
April, 1979
April, 1987
July, 2002
July, 2007
January, 2011

July, 2014

February, 2015

Hokkaido
Graduated from the Faculty of Engineering of the MuroranInstitute of Technology
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
Manager in charge of the Rolling Stock Section of the Rolling
Stock Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Rolling Stock Department of
the Shinkansen Operations Division of CJR
Deputy Head of Consulting and Coordination Office – Overseas
High Speed Railway Project of the Technology Planning
Department of the General Technology Division of CJR
Deputy General Manager of the Technology Research andDevelopment Department of the General Technology Division of
CJR
General Manager of the Rolling Stock Department of the
Shinkansen Operations Division of CJR (Incumbent)

[New Corporate Officer]
ResumeHiroshi Suzuki
Born February 24, 1961
Born
March, 1985
April, 1985
April, 1987
July, 1999
July, 2000
July, 2002

July, 2004

July, 2006
July, 2008
July, 2010
June, 2012

Aichi Prefecture
Completed the Graduate School of Engineering of Kanazawa
University
Joined Japanese National Railways
Joined Central Japan Railway Company (“CJR”)
General Manager of Odawara Tracks Maintenance Depot of the
Shinkansen Operations Division of CJRManager of the Tracks and Structures Section of the Engineering
Department of the Kansai Branch Office of CJRManager in charge of the Administration Section of theSupervision Department of the Conventional Lines Operations
Division of CJRManager of the Supervision Section of the Engineering
Department of the Conventional Lines Operations Division of
CJR
General Manager of the Management Supervision Department of
The Japan Mechanised Works and Maintenance of Way Co. LTD
General Manager of Nagoya Tracks and Structures Maintenance
Office of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Planning
Department of the General Technology Division of CJRGeneral Manager of the Engineering Department of theConventional Lines Operations Division of CJR (Incumbent)

[New Corporate Officer]
ResumeTakayuki Oyama
Born September 21, 1964
Born
March, 1988
April, 1988
July, 2004
July, 2008

July, 2012
July, 2014

Tokyo
Graduated from the Faculty of Engineering of the University ofTokyo
Joined Central Japan Railway Company (“CJR”)
Manager of the Supervision Section of the Rolling Stock
Department of the Shinkansen Operations Division of CJRGeneral Manager in charge of the Technology Research andDevelopment Department of the General Technology Division of
CJR
Deputy General Manager of the Transportation Safety Department
of CJR
General Manager of the Rolling Stock Department of theConventional Lines Operations Division of CJR (Incumbent)